S5 North Europe Limited, Milford Haven

S5 North Europe Limited is a private limited company. Formerly, it was named Burger Port Agencies Limited (changed on 2014-12-22). Situated at Brunel Quay, Neyland, Milford Haven SA73 1PY, the above-mentioned 16 years old business was incorporated on 2008-03-06 and is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
2 directors can be found in this enterprise: Jerome P. (appointed on 01 July 2023), Marinus T. (appointed on 29 September 2020).
About
Name: S5 North Europe Limited
Number: 06525695
Incorporation date: 2008-03-06
End of financial year: 31 December
 
Address: Brunel Quay
Neyland
Milford Haven
SA73 1PY
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
S5 North Europe Bv
6 April 2016
Address S5 North Europe Dockworks Iv, Waalhaven O.Z.77, 3087 Bm Rotterdam, Netherlands
Legal authority England & Wales
Legal form Corporate
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 3,183,838 3,609,420 539,230
Total Assets Less Current Liabilities -257,811 -265,170 -

The date for S5 North Europe Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was submitted on 2023-03-08. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm S5 North Europe Bv that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dockworks Iv, Waalhaven O.z.77.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other
Previous accounting period shortened to 30th December 2022
filed on: 21st, December 2023 | accounts
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